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Filtered: Japan Economic Sanctions and List of Eligible People New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Raisa Bogatyrova
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Ruslan Khadzhismelovich TSALIKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Oleg Tsariov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Dmitry Nikolaevich CHERNYSHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Behzad Mesri
Person · Crime · Sanctioned entity · Wanted · Iran
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Aleksandr Yakovlevich Shkolnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Lasha Pavlovich SHUSHANASHVILI
Person · Sanctioned entity · Georgia · Greece · Soviet Union
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Kseniya Valentinovna YUDAYEVA
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dawoud Rajiha
Person · Politician · Sanctioned entity · Syria
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

20,759US Trade Consolidated Screening List (CSL)16,581US OFAC Specially Designated Nationals (SDN) List 13,382US SAM Procurement Exclusions 4,044Swiss SECO Sanctions/Embargoes 3,898Ukraine NSDC State Register of Sanctions 3,522UK HMT/OFSI Consolidated List of Targets 3,514French National Asset Freezing System 3,504UK FCDO Sanctions List 3,470EU Financial Sanctions Files (FSF)3,466Belgian Financial Sanctions 3,063Monaco National Fund Freezing List 2,780Australian Sanctions Consolidated List 2,744Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,733Canadian Consolidated Autonomous Sanctions List 2,610Japan Economic Sanctions and List of Eligible People 2,528EU Consolidated Travel Bans 2,521PermID Open Data 2,363Wikidata 1,725New Zealand Russia Sanctions 1,615Wikidata Persons in Relevant Categories 1,221ACF List of War Enablers 1,114Wikidata Politically Exposed Persons 1,097Wikidata Entities of Interest 861UN Security Council Consolidated Sanctions 860Ukraine SFMS Blacklist 785OpenCorporates 696Moldovan Sanctions for Terrorism and Proliferation of WMD 688Qatar Unified Record of Persons and Entities on Sanction List 685Türkiye Asset Freezing Sanctions List (MASAK)665South Africa Targeted Financial Sanctions 592EU Sanctions Map 561EU Council Official Journal Sanctioned Entities 553Israel Terrorists Organizations and Unauthorized Associations lists 496Argentina RePET Sanctions 484Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 481US BIS Denied Persons List 475Japan METI End User List 442US OFAC Consolidated (non-SDN) List 358Every Politician 335Bulgarian Persons of Interest 330Legal Entity Identifier (LEI) Reference Data 300Russian National Settlement Depository (NSD, ISIN Assignment)167DPRK Reports 128ICIJ Offshore Leaks Database 124Cyprus Companies and Corporate Officers 123US Anti-Kleptocracy and Human Rights Visa Restrictions 119Business Identifier Code (BIC) Reference Data 114Research Organizations Registry 109Syrian Observatory of Political and Economic Networks 105US FBI Most Wanted 89United Arab Emirates Local Terrorist List 84US CIA World Leaders 83Estonia International Sanctions Act List 77Russian Oligarch/Billionaires Database 75Russian Persons of Interest published by Dossier Center 69UK Companies House People with Significant Control 63Canadian Listed Terrorist Entities 60Graph-based entity tagging 55US DoD Chinese military companies 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 51US Special Legislative Exclusions 50Ukraine Consolidated State Registry 49Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 41Austrian National Bank Regulations on Terrorism Financing Restrictions 33Canadian Named Research Organizations list 33EU Financial Instruments Reference Data System (FIRDS)33Lithuania Designated Persons Under Magnitsky Amendments 32Navalny 35 List of Individuals for Sanctioning 31INTERPOL Red Notices 29Polish List of Persons and Entities Subject to Sanctions 28US Department of State Terrorist Exclusion 19Malaysia MOHA Sanctions List 19New Zealand Designated Terrorist Entities 16EU ESMA Suspensions and Removals 15OpenSanctions Research Data 14US UFLPA Entity List 13Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10Global Energy Ownership Tracker 9Czech Republic Business Register 9Iran UANI Business Registry 9US NTEEA Section 353 Corrupt and Undemocratic Actors Report 8China National People's Congress on Wikipedia 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 8Türkiye Ministry Of Interior Terrorist Wanted List 7Estonia e-Business Register (E-äriregister)7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4US DEA Fugitives 3Israel Sanctioned Crypto Wallets List 3US CBP Withhold Release Orders and Findings 3U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1Ireland Unlawful Organisation (Suppression) Orders 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1US Secret Service Most Wanted Fugitives

Countries

6,488Russia 1,963China 1,796Iran 967Mexico 837Syria 725United Arab Emirates 634Ukraine 543Soviet Union 526Hong Kong SAR China 472United States 459Colombia 435Türkiye 415North Korea 396Lebanon 388Pakistan 351Belarus 302Iraq 282Afghanistan 277United Kingdom 267Venezuela 203Panama 197Germany 192Cyprus 192Myanmar (Burma)138Palestinian Territories 112Singapore 107Congo - Kinshasa 107India 105Bulgaria 100Yemen 99Italy 98Switzerland 96Malaysia 93France 90Spain 89Saudi Arabia 86Canada 82Libya 82Serbia 82Thailand 80Bosnia & Herzegovina 77Somalia 74Sudan 73Egypt 72Israel 71Malta 68Nicaragua 64South Africa 62Guatemala 60Jordan 59Belgium 59South Sudan 57Liberia 54Netherlands 53Tunisia 52Indonesia 51Maldives 50Algeria 47Uzbekistan 45Donetsk (Occupied Ukraine)44Finland 44Marshall Islands 43Kazakhstan 43British Virgin Islands 39Cuba 39Peru 38Georgia 38Cambodia 38Mali 37Taiwan 37Kosovo 36Honduras 36Uganda 34Kenya 33Central African Republic 33Kyrgyzstan 33St. Kitts & Nevis 33Kuwait 32Japan 30Moldova 30Nigeria 30Oman 30Philippines 29Morocco 29Yugoslavia 28Austria 28Dominican Republic 28Greece 28Qatar 27Estonia 27Rwanda 25Liechtenstein 25Paraguay 24Armenia 24Sierra Leone 23Argentina 23Brazil 23Ireland 22Azerbaijan 22Gambia 22Vietnam 20Sweden 20Crimea (Occupied Ukraine)19Bahrain 19Latvia 19El Salvador 18Gabon 18North Macedonia 17Congo - Brazzaville 17Cayman Islands 17Palau 17Slovakia 17Luhansk (Occupied Ukraine)16Czech Republic 16Haiti 16Zimbabwe 14Bangladesh 14Belize 14Cook Islands 14Serbia and Montenegro 14Ecuador 14Eritrea 14Luxembourg 14Montenegro 13Hungary 13Tanzania 12Albania 12Angola 12Comoros 12Poland 12Seychelles 11Australia 11Barbados 11Djibouti 11Romania 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Guyana 10South Korea 10Togo 9Chile 9Gibraltar 8Croatia 8Jersey 8Mauritania 8Namibia 8Norway 8Tajikistan 8St. Vincent & Grenadines 7Côte d’Ivoire 7Cameroon 7Jamaica 7Laos 7Mozambique 7Turkmenistan 6Bolivia 6Costa Rica 6Guinea 6Sri Lanka 5Denmark 5Ghana 5Monaco 5Mongolia 5Niger 5São Tomé & Príncipe 5Chad 5Zambia 4Burkina Faso 4Transnistria (PMR)4Macao SAR China 4New Zealand 4San Marino 4Senegal 3Antigua & Barbuda 3Guinea-Bissau 3Isle of Man 3Lithuania 3Portugal 3Suriname 3Trinidad & Tobago 3Samoa 2Bermuda 2Bahamas 2Cape Verde 2Dominica 2Guernsey 2Equatorial Guinea 2Montserrat 2Eswatini 2Tonga 2Uruguay 2Vanuatu 2Zaire 1Aruba 1Brunei 1Curaçao 1East Germany 1Western Sahara 1Fiji 1Iceland 1Kiribati 1Madagascar 1Niue 1Sint Maarten 1Tuvalu

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